RegTech

Revealing the top ten RegTech investors in 2020 so far

Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.

FinTech unicorns and startups to face a coronavirus-created “vicious cycle” that could slash their...

The global COVID-19 outbreak could worsen business and funding conditions as well as changing private FinTechs’ exit options, according to a new report.

Do crypto assets pose a global threat to financial stability?

The Financial Stability Board (FSB) has claimed that the crypto assets market could pose a serious threat to financial stability if regulators fail to...
bill

New UK bill set to crack down on fraud and money laundering

The UK government has introduced the Economic Crime and Corporate Transparency Bill in an attempt to drive ‘dirty money’ out of the UK.

Cyber InsurTech Stoïk lands Series A six months after seed round

Stoïk, a cyber InsurTech for small to medium-sized enterprises (SMEs), has raised €11m in Series A funding.

SEC accuses New Yorker of $2.1m fraud operating out of at least two boiler...

The US' top financial market regulator has filed a complaint in federal court for the Eastern District of New York, accusing a New Yorker of conducting a $2.1m fraud out of at least two boiler rooms over six months in 2018 and 2019.

UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

Simility collects $17.5m for fraud and risk prevention

Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.

Big Blockchain Intelligence Group teams up with SPIRIT Blockchain Capital to distribute risk-management solutions

SPIRIT Blockchain Capital, a company bridging blockchain and digital assets to capital markets, has entered into a value-added reseller partnership with BIG Blockchain Intelligence Group’s, the risk scoring and data analytics company.
RegTech company GBG launches no-code onboarding solution

RegTech company GBG launches no-code onboarding solution

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.

News Stories

Deloitte and The Hashgraph Association pioneer new ESG verification platform

Deloitte and The Hashgraph Association pioneer new ESG verification platform

The Hashgraph Association (THA) has embarked on a significant collaboration with Deloitte, focusing on the enhancement of corporate ESG impact and sustainability verifications.
Alchemy Pay joins forces with Mastercard to enhance security

Alchemy Pay joins forces with Mastercard to enhance security

Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry. This collaboration...
Inswitch and n1co forge new partnership to revolutionise digital payments in Latin America

Inswitch and n1co forge new partnership to revolutionise digital payments in Latin America

Inswitch, a pioneering force in embedded finance technology, and n1co Technologies, an innovative Salvadoran FinTech company, have embarked on a strategic partnership.
Partior secures $60m in Series B to enhance global financial infrastructure

Partior secures $60m in Series B to enhance global financial infrastructure

Partior, a FinTech innovator specializing in blockchain-based clearing and settlement, has recently announced a significant milestone in their funding journey.
Octane strengthens market position with $365m asset-backed deal

Octane strengthens market position with $365m asset-backed deal

Octane, a leader in the FinTech sector that streamlines major recreational purchases, has successfully concluded a $365m asset-backed securitization, known as OCTL 2024-2.

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